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RYEMARC LIMITED

Company number 03687080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,459
18 Aug 2015 TM02 Termination of appointment of David Morgan Hancox as a secretary on 10 July 2015
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
06 May 2015 AP03 Appointment of Mr David Morgan Hancox as a secretary on 5 May 2015
26 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100,459
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100,459
26 Nov 2013 AD01 Registered office address changed from 2 Albany Park Camberley Surrey GU16 7PL United Kingdom on 26 November 2013
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from 2 Albany Court Albany Park Camberley Surrey GU16 7PP on 10 January 2013
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
25 Aug 2011 TM02 Termination of appointment of Mark Farnell as a secretary
25 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
10 Dec 2010 CERTNM Company name changed motofix accident repair centres LTD\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
10 Dec 2010 CONNOT Change of name notice
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
07 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
19 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6